| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MASON |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE JAMES |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MASON |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MASON |
| 2020-12-10 |
update statutory_documents CESSATION OF DEBBIE JAMES AS A PSC |
| 2020-12-10 |
update statutory_documents CESSATION OF GEORGE WILLIAM IRVIN AS A PSC |
| 2020-12-10 |
update statutory_documents CESSATION OF LINDSAY MARGARET KNIGHT AS A PSC |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY KNIGHT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE JAMES / 14/01/2020 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE JAMES |
| 2020-01-14 |
update statutory_documents CESSATION OF FREDERICK BURLINGHAM-JOHNSON AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY MARGARET KNIGHT |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IRVIN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA COLLINGS / 07/01/2017 |
| 2017-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA COLLINGS / 07/01/2017 |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA COLLINGS / 21/10/2016 |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA COLLINGS / 21/10/2016 |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE JAMES / 21/10/2016 |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE JAMES / 21/10/2016 |
| 2016-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA COLLINGS / 21/10/2016 |
| 2016-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA COLLINS / 21/10/2016 |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE JAMES |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE JAMES |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE JAMES |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA COLLINGS |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MS ANDREA COLLINS |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DALBERG |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DALBERG |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BURLINGHAM JOHNSON |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 9 THIRD AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PB |
| 2014-02-07 |
insert address 9 THIRD AVENUE HOVE EAST SUSSEX BN3 2PB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-01 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address NO 9 THIRD AVENUE HOVE SUSSEX BN3 2PB |
| 2013-06-25 |
insert address 9 THIRD AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2013 FROM
NO 9 THIRD AVENUE
HOVE
SUSSEX
BN3 2PB |
| 2013-03-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALBERG / 16/03/2013 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-04 |
update statutory_documents SECRETARY APPOINTED MR JAMES KIM DALBERG |
| 2012-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY KNIGHT |
| 2011-12-31 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARD BURLINGHAM JOHNSON / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM IRVIN / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALBERG / 04/01/2010 |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-20 |
update statutory_documents FIRST GAZETTE |